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TRACTION TECHNOLOGY (UK) LIMITED

Company number 05751698

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2010 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Feb 2010 4.68 Liquidators' statement of receipts and payments to 29 January 2010
16 Sep 2009 4.68 Liquidators' statement of receipts and payments to 29 July 2009
05 Aug 2008 4.20 Statement of affairs with form 4.19
05 Aug 2008 600 Appointment of a voluntary liquidator
05 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-30
22 Jul 2008 287 Registered office changed on 22/07/2008 from 85 elsenham street london SW18 5NX
05 Apr 2008 AA Full accounts made up to 31 December 2007
25 Mar 2008 363a Return made up to 22/03/08; full list of members
04 Mar 2008 225 Curr sho from 31/05/2008 to 31/12/2007
22 Jan 2008 AA Full accounts made up to 31 May 2007
03 Jan 2008 288a New director appointed
05 Apr 2007 363a Return made up to 22/03/07; full list of members
05 Apr 2007 190 Location of debenture register
05 Apr 2007 353 Location of register of members
05 Apr 2007 287 Registered office changed on 05/04/07 from: unit 6 spring copse business park slinfold horsham west sussex RH13 0SZ
25 Mar 2007 288a New secretary appointed
25 Mar 2007 288b Secretary resigned
25 Mar 2007 287 Registered office changed on 25/03/07 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
25 Mar 2007 225 Accounting reference date extended from 31/03/07 to 31/05/07
06 Dec 2006 CERTNM Company name changed traction technology LIMITED\certificate issued on 06/12/06
19 Sep 2006 288c Secretary's particulars changed;director's particulars changed
21 Aug 2006 288a New director appointed
24 May 2006 MA Memorandum and Articles of Association